DADELON SA LTD

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Profile DADELON SA LTD

Actual on 01.11.2024
Company name
DADELON SA LTD
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Company number
09268866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 October 2014
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 17 October 2024 due by Wednesday, 30 October 2024

Last statement dated Tuesday, 17 October 2023

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
8 HIGH STREET, EAST SUSSEX, HEATHFIELD, TN21 8LS
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PSC and Officers DADELON SA LTD

Officers

(as of 16.08.2022)

SMOUHA, Derrick Maurice
Status: Active
Appointed on: Friday, 17 October 2014
Correspondence address: 32 Chemin Des Crets De Champel, Geneva, Switzerland, 1206
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Barrister (Retired)
Country of residence: Switzerland
WEBB, Luc Andrew St John
Status: Active
Appointed on: Friday, 11 March 2016
Correspondence address: 3 Avenue Dos Pescadores, Praia Da Luz, Lagos 8600-130, Portugal
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: Portugal
Person with significant control

(as of 20.06.2024)

Mr Alastair George St John Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Avenida Dos Pescadores, Luz Lago, Portugal, 8600/1 30
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luc Andrew St John Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Avenue Dos Pescadores, Lagos, Portugal, 8600 130
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luc Andrew St John Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Lagos, Portugal
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Marc Patrick St John Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Rue De La Tour Des Dames, Paris, France, F- 75009
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Marc Patrick St John Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Rue De La Tour Des Dames, Paris, France, F- 75009
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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